| Name: | MAGIC LEAP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2016 (8 years ago) |
| Entity Number: | 5036537 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322 |
| Principal Address ZIP Code: | 33322 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MARGARET JOHNSON | Chief Executive Officer | 7500 WEST SUNRISE BLVD, PLANTATION, FL, United States, 33322 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-11-19 | Address | 7500 WEST SUNRISE BLVD, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221110003034 | 2022-11-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 201119060344 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006769 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110000011 | 2016-11-10 | APPLICATION OF AUTHORITY | 2016-11-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
